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Swanline Holdings Ltd

Swanline Holdings Ltd is an active company incorporated on 19 October 2021 with the registered office located in Stone, Staffordshire. Swanline Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13689346
Private limited company
Age
3 years
Incorporated 19 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Swanline Print Ltd Whitebridge Park
Whitebridge Way
Stone
Staffordshire
ST15 8LQ
United Kingdom
Same address since incorporation
Telephone
01785 816686
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Oct 1969
Zeus Packaging Investments (UK) Limited
PSC
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Mutual Companies
Swanline Group Limited
Mr Brian O'Sullivan is a mutual person.
Active
Box - Mart Limited
Mr Brian O'Sullivan is a mutual person.
Active
Swanline Paper & Board Limited
Mr Brian O'Sullivan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£14.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Zeus Packaging Investments (Uk) Limited (PSC) Details Changed
3 Years Ago on 12 Aug 2022
Mr Brian O’Sullivan Details Changed
3 Years Ago on 1 Jun 2022
New Charge Registered
3 Years Ago on 1 Jun 2022
Zeus Packaging Investments (Uk) Limited (PSC) Appointed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Director's details changed for Mr Brian O’Sullivan on 1 June 2022
Submitted on 1 Mar 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registration of charge 136893460003, created on 22 June 2023
Submitted on 27 Jun 2023
Confirmation statement made on 18 October 2022 with updates
Submitted on 21 Nov 2022
Change of details for Zeus Packaging Investments (Uk) Limited as a person with significant control on 12 August 2022
Submitted on 22 Aug 2022
Memorandum and Articles of Association
Submitted on 13 Jun 2022
Resolutions
Submitted on 13 Jun 2022
Repayment History
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